Keeping Kids Company

Company Name	Keeping Kids Company
Company Status	Liquidation
Company Number	03442083
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	30 September 1997(26 years, 6 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mr Alan Yentob
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	28 May 2003(5 years, 8 months after company formation)
Appointment Duration	20 years, 11 months
Role	Media Bbc
Country of Residence	United Kingdom
Correspondence Address	4 Abbey Orchard Street London SW1P 2HT

Director Name	Mrs Erica Jane Bolton
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	19 April 2005(7 years, 6 months after company formation)
Appointment Duration	19 years
Role	Director PR Co
Country of Residence	United Kingdom
Correspondence Address	4 Abbey Orchard Street London SW1P 2HT

Director Name	Mr Richard Gordon Handover
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	19 April 2005(7 years, 6 months after company formation)
Appointment Duration	19 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Abbey Orchard Street London SW1P 2HT

Director Name	Ms Francesca Mary Robinson
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	25 July 2006(8 years, 10 months after company formation)
Appointment Duration	17 years, 9 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	4 Abbey Orchard Street London SW1P 2HT

Director Name	Sunetra Devi Atkinson
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 October 2006(9 years, 1 month after company formation)
Appointment Duration	17 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Abbey Orchard Street London SW1P 2HT

Director Name	Jane Tyler
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	20 March 2007(9 years, 5 months after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Abbey Orchard Street London SW1P 2HT

Secretary Name	Sachin Mevada
Nationality	British
Status	Current
Appointed	03 August 2009(11 years, 10 months after company formation)
Appointment Duration	14 years, 8 months
Role	Finance Manager
Correspondence Address	4 Abbey Orchard Street London SW1P 2HT

Director Name	Mr Andrew Webster
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	10 December 2013(16 years, 2 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Abbey Orchard Street London SW1P 2HT

Director Name	Mr Gavin Charles Essex
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1997(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Flat 7 20 Lees Place London W1K 6LP

Director Name	Ms Susan Ann Rubin
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1997(same day as company formation)
Role	Artist/Therapist
Country of Residence	United Kingdom
Correspondence Address	Barnet House Barnet Lane Totteridge London N20 8AS

Secretary Name	Fariba Hajian
Nationality	British
Status	Resigned
Appointed	30 September 1997(same day as company formation)
Role	Company Director
Correspondence Address	Flat 6, Centre Heights 137 Finchley Road Camden Town London NW3 6JG

Director Name	Baron Jan Otto Wilhelm Stahl Von Holstein
Date of Birth	June 1939 (Born 84 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 August 1998(10 months after company formation)
Appointment Duration	10 years, 4 months (resigned 01 December 2008)
Role	Consultant
Correspondence Address	62-64 Cheval Place London SW7 1EN

Director Name	Fionn King
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1998(10 months after company formation)
Appointment Duration	1 year (resigned 16 August 1999)
Role	Ex Barrister Writer
Correspondence Address	37 Harewood Avenue London NW1 6LE

Secretary Name	Camila Batmanghelidjh
Nationality	British
Status	Resigned
Appointed	01 December 1998(1 year, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 28 October 2003)
Role	Company Director
Correspondence Address	18 West End Court Green Croft Gardens London Nw6

Director Name	Mr Peter Spencer William Wheeler
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2003(5 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2005)
Role	Investment Banker
Country of Residence	England
Correspondence Address	37 Ladbroke Square London W11 3NB

Director Name	Geoffrey Grant
Date of Birth	June 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	28 May 2003(5 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 December 2004)
Role	Banker
Correspondence Address	94a Frognal Hampstead London NW3 6XB

Director Name	Mrs Elizabeth Ann Perry
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2003(5 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 September 2004)
Role	Senior Manager
Country of Residence	England
Correspondence Address	23 Park Street Ampthill Bedfordshire MK45 2LR

Secretary Name	Simon George Tucker
Nationality	British
Status	Resigned
Appointed	01 October 2003(6 years after company formation)
Appointment Duration	1 year, 8 months (resigned 14 June 2005)
Role	Company Director
Correspondence Address	12-14 Park Street London SE1 9AB

Director Name	Nigel Rowe
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2005(7 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 27 September 2005)
Role	Company Director
Correspondence Address	7 Ormond Road Richmond Surrey TW10 6TH

Director Name	Anita Nanda Khiara
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2005(7 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 26 September 2012)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	1 Kenbury Street London SE5 9BS

Secretary Name	Robert Mark Perfect
Nationality	British
Status	Resigned
Appointed	14 June 2005(7 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 25 October 2005)
Role	Company Director
Correspondence Address	60 Erpingham Road London SW15 1BG

Director Name	Anthony Fredrick Simpson
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2005(7 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 26 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Kenbury Street London SE5 9BS

Secretary Name	Robert Moir Mackenzie
Nationality	British
Status	Resigned
Appointed	25 October 2005(8 years after company formation)
Appointment Duration	9 months (resigned 25 July 2006)
Role	Company Director
Correspondence Address	9 Dryburgh Mansions 84 Erpingham Road London SW15 1BG

Secretary Name	Mrs Mei Lin Edwards
Nationality	British
Status	Resigned
Appointed	25 July 2006(8 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	275 Osborne Road Hornchurch Essex RM11 1HW

Director Name	Mr Vincent Gerald O'Brien
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2007(9 years, 5 months after company formation)
Appointment Duration	8 years (resigned 31 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Kenbury Street London SE5 9BS

Secretary Name	Susan Gillian Bowley
Nationality	British
Status	Resigned
Appointed	01 September 2008(10 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 10 June 2009)
Role	Finance Manager
Correspondence Address	5 Kyrkly Court Linnet Way Purfleet Essex RM19 1NP

Director Name	Lady Susan Avril Chinn
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2008(11 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Kenbury Street London SE5 9BS

Contact

Website	www.kidspeaceofmind.org/default.aspx
Telephone	020 72478842
Telephone region	London

Location

Registered Address	4 Abbey Orchard Street London SW1P 2HT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2012
Turnover	£20,308,831
Net Worth	£1,583,096
Cash	£182,001
Current Liabilities	£2,525,383

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Next Accounts Due	30 September 2015 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Next Return Due	14 October 2016 (overdue)

Filing History

20 November 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
20 November 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
19 November 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
19 November 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
17 November 2015	Registered office address changed from 1 Kenbury Street London SE5 9BS to 4 Abbey Orchard Street London SW1P 2HT on 17 November 2015 (2 pages)
17 November 2015	Registered office address changed from 1 Kenbury Street London SE5 9BS to 4 Abbey Orchard Street London SW1P 2HT on 17 November 2015 (2 pages)
10 November 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
10 November 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
4 November 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
4 November 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
4 November 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
4 November 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
6 October 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
6 October 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
4 September 2015	Order of court to wind up (4 pages)
4 September 2015	Order of court to wind up (4 pages)
17 June 2015	Termination of appointment of Vincent Gerald O'brien as a director on 31 March 2015 (1 page)
17 June 2015	Termination of appointment of Vincent Gerald O'brien as a director on 31 March 2015 (1 page)
28 October 2014	Annual return made up to 30 September 2014 no member list (6 pages)
28 October 2014	Annual return made up to 30 September 2014 no member list (6 pages)
8 October 2014	Full accounts made up to 31 December 2013 (60 pages)
8 October 2014	Full accounts made up to 31 December 2013 (60 pages)
16 January 2014	Appointment of Mr Andrew Webster as a director (2 pages)
16 January 2014	Appointment of Mr Andrew Webster as a director (2 pages)
29 October 2013	Termination of appointment of Susan Chinn as a director (1 page)
29 October 2013	Termination of appointment of Susan Chinn as a director (1 page)
4 October 2013	Group of companies' accounts made up to 31 December 2012 (60 pages)
4 October 2013	Group of companies' accounts made up to 31 December 2012 (60 pages)
1 October 2013	Annual return made up to 30 September 2013 no member list (6 pages)
1 October 2013	Annual return made up to 30 September 2013 no member list (6 pages)
25 October 2012	Annual return made up to 30 September 2012 no member list (6 pages)
25 October 2012	Annual return made up to 30 September 2012 no member list (6 pages)
11 October 2012	Full accounts made up to 31 December 2011 (51 pages)
11 October 2012	Full accounts made up to 31 December 2011 (51 pages)
28 September 2012	Termination of appointment of Anita Khiara as a director (1 page)
28 September 2012	Termination of appointment of Anthony Simpson as a director (1 page)
28 September 2012	Termination of appointment of Anthony Simpson as a director (1 page)
28 September 2012	Termination of appointment of Anita Khiara as a director (1 page)
4 September 2012	Section 519 (1 page)
4 September 2012	Section 519 (1 page)
16 August 2012	Section 519 (1 page)
16 August 2012	Section 519 (1 page)
11 October 2011	Full accounts made up to 31 December 2010 (40 pages)
11 October 2011	Full accounts made up to 31 December 2010 (40 pages)
30 September 2011	Annual return made up to 30 September 2011 no member list (6 pages)
30 September 2011	Annual return made up to 30 September 2011 no member list (6 pages)
13 June 2011	Director's details changed for Lady Susan Avril Chinn on 10 June 2011 (2 pages)
13 June 2011	Director's details changed for Lady Susan Avril Chinn on 10 June 2011 (2 pages)
10 June 2011	Director's details changed for Mr Vincent Gerald O'brien on 10 June 2011 (2 pages)
10 June 2011	Director's details changed for Anita Nanda Khiara on 10 June 2011 (2 pages)
10 June 2011	Secretary's details changed for Sachin Mevada on 10 June 2011 (1 page)
10 June 2011	Director's details changed for Sunetra Devi Atkinson on 10 June 2011 (2 pages)
10 June 2011	Director's details changed for Lady Susan Avril Chinn on 10 June 2011 (2 pages)
10 June 2011	Director's details changed for Anthony Fredrick Simpson on 10 June 2011 (2 pages)
10 June 2011	Director's details changed for Jane Tyler on 10 June 2011 (2 pages)
10 June 2011	Director's details changed for Lady Susan Avril Chinn on 10 June 2011 (2 pages)
10 June 2011	Director's details changed for Alan Yentob on 10 June 2011 (2 pages)
10 June 2011	Director's details changed for Mrs Erica Jane Bolton on 10 June 2011 (2 pages)
10 June 2011	Director's details changed for Mr Vincent Gerald O'brien on 10 June 2011 (2 pages)
10 June 2011	Director's details changed for Jane Tyler on 10 June 2011 (2 pages)
10 June 2011	Director's details changed for Sunetra Devi Atkinson on 10 June 2011 (2 pages)
10 June 2011	Director's details changed for Anita Nanda Khiara on 10 June 2011 (2 pages)
10 June 2011	Director's details changed for Richard Gordon Handover on 10 June 2011 (2 pages)
10 June 2011	Director's details changed for Alan Yentob on 10 June 2011 (2 pages)
10 June 2011	Director's details changed for Ms Francesca Mary Robinson on 10 June 2011 (2 pages)
10 June 2011	Director's details changed for Mrs Erica Jane Bolton on 10 June 2011 (2 pages)
10 June 2011	Director's details changed for Anthony Fredrick Simpson on 10 June 2011 (2 pages)
10 June 2011	Director's details changed for Richard Gordon Handover on 10 June 2011 (2 pages)
10 June 2011	Director's details changed for Ms Francesca Mary Robinson on 10 June 2011 (2 pages)
10 June 2011	Secretary's details changed for Sachin Mevada on 10 June 2011 (1 page)
19 January 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
19 January 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
4 October 2010	Annual return made up to 30 September 2010 no member list (12 pages)
4 October 2010	Full accounts made up to 31 December 2009 (35 pages)
4 October 2010	Full accounts made up to 31 December 2009 (35 pages)
4 October 2010	Annual return made up to 30 September 2010 no member list (12 pages)
1 October 2010	Director's details changed for Jane Tyler on 30 September 2010 (2 pages)
1 October 2010	Director's details changed for Jane Tyler on 30 September 2010 (2 pages)
30 September 2010	Director's details changed for Sunetra Devi Atkinson on 30 September 2010 (2 pages)
30 September 2010	Director's details changed for Alan Yentob on 30 September 2010 (2 pages)
30 September 2010	Director's details changed for Anita Nanda Khiara on 30 September 2010 (2 pages)
30 September 2010	Director's details changed for Anthony Fredrick Simpson on 30 September 2010 (2 pages)
30 September 2010	Director's details changed for Anita Nanda Khiara on 30 September 2010 (2 pages)
30 September 2010	Director's details changed for Sunetra Devi Atkinson on 30 September 2010 (2 pages)
30 September 2010	Director's details changed for Alan Yentob on 30 September 2010 (2 pages)
30 September 2010	Director's details changed for Anthony Fredrick Simpson on 30 September 2010 (2 pages)
9 September 2010	Registered office address changed from , Arches 1 Kenbury Street, London, SE5 9BS, United Kingdom on 9 September 2010 (1 page)
9 September 2010	Registered office address changed from , Arches 1 Kenbury Street, London, SE5 9BS, United Kingdom on 9 September 2010 (1 page)
9 September 2010	Registered office address changed from , Arches 1 Kenbury Street, London, SE5 9BS, United Kingdom on 9 September 2010 (1 page)
9 September 2010	Registered office address changed from Arches 1 Kenbury Street London SE5 9BS United Kingdom on 9 September 2010 (1 page)
9 September 2010	Registered office address changed from , 1 Kenbury Street, London, SE5 9BS, United Kingdom on 9 September 2010 (1 page)
9 September 2010	Registered office address changed from , 1 Kenbury Street, London, SE5 9BS, United Kingdom on 9 September 2010 (1 page)
9 September 2010	Registered office address changed from , 1 Kenbury Street, London, SE5 9BS, United Kingdom on 9 September 2010 (1 page)
9 September 2010	Registered office address changed from 1 Kenbury Street London SE5 9BS United Kingdom on 9 September 2010 (1 page)
8 September 2010	Registered office address changed from , Sherborne House, 34 Decima Street, London, SE1 4QQ on 8 September 2010 (1 page)
8 September 2010	Registered office address changed from Sherborne House 34 Decima Street London SE1 4QQ on 8 September 2010 (1 page)
8 September 2010	Registered office address changed from , Sherborne House, 34 Decima Street, London, SE1 4QQ on 8 September 2010 (1 page)
8 September 2010	Registered office address changed from , Sherborne House, 34 Decima Street, London, SE1 4QQ on 8 September 2010 (1 page)
4 November 2009	Full accounts made up to 31 December 2008 (41 pages)
4 November 2009	Full accounts made up to 31 December 2008 (41 pages)
28 October 2009	Termination of appointment of Jan Stahl Von Holstein as a director (1 page)
28 October 2009	Annual return made up to 30 September 2009 no member list (5 pages)
28 October 2009	Annual return made up to 30 September 2009 no member list (5 pages)
28 October 2009	Director's details changed for Francesca Mary Carter on 31 December 2008 (2 pages)
28 October 2009	Termination of appointment of Jan Stahl Von Holstein as a director (1 page)
28 October 2009	Director's details changed for Francesca Mary Carter on 31 December 2008 (2 pages)
25 September 2009	Appointment terminated secretary susan bowley (1 page)
25 September 2009	Appointment terminated secretary susan bowley (1 page)
25 September 2009	Secretary appointed sachin mevada (1 page)
25 September 2009	Secretary appointed sachin mevada (1 page)
5 January 2009	Director appointed lady susan avril chinn (1 page)
5 January 2009	Director appointed lady susan avril chinn (1 page)
17 November 2008	Full accounts made up to 31 December 2007 (39 pages)
17 November 2008	Full accounts made up to 31 December 2007 (39 pages)
12 November 2008	Annual return made up to 30/09/08 (5 pages)
12 November 2008	Annual return made up to 30/09/08 (5 pages)
9 September 2008	Appointment terminated secretary mei edwards (1 page)
9 September 2008	Secretary appointed susan gillian bowley (1 page)
9 September 2008	Secretary appointed susan gillian bowley (1 page)
9 September 2008	Appointment terminated secretary mei edwards (1 page)
1 April 2008	Director's change of particulars / jane tyler / 07/03/2008 (1 page)
1 April 2008	Director's change of particulars / jane tyler / 07/03/2008 (1 page)
14 November 2007	Director's particulars changed (1 page)
14 November 2007	Director's particulars changed (1 page)
4 October 2007	Annual return made up to 30/09/07 (3 pages)
4 October 2007	Annual return made up to 30/09/07 (3 pages)
31 August 2007	New director appointed (1 page)
31 August 2007	New director appointed (1 page)
18 July 2007	Director's particulars changed (1 page)
18 July 2007	New director appointed (1 page)
18 July 2007	New director appointed (1 page)
18 July 2007	Director's particulars changed (1 page)
25 June 2007	Full accounts made up to 31 December 2006 (37 pages)
25 June 2007	Full accounts made up to 31 December 2006 (37 pages)
10 January 2007	New director appointed (1 page)
10 January 2007	New director appointed (1 page)
13 October 2006	Annual return made up to 30/09/06 (2 pages)
13 October 2006	Annual return made up to 30/09/06 (2 pages)
4 September 2006	New director appointed (1 page)
4 September 2006	New director appointed (1 page)
31 August 2006	New secretary appointed (1 page)
31 August 2006	Secretary resigned (1 page)
31 August 2006	New secretary appointed (1 page)
31 August 2006	Secretary resigned (1 page)
3 July 2006	Full accounts made up to 31 December 2005 (37 pages)
3 July 2006	Full accounts made up to 31 December 2005 (37 pages)
17 January 2006	Secretary's particulars changed (1 page)
17 January 2006	Director resigned (1 page)
17 January 2006	Director resigned (1 page)
17 January 2006	Secretary's particulars changed (1 page)
30 November 2005	Secretary resigned (1 page)
30 November 2005	New secretary appointed (2 pages)
30 November 2005	New secretary appointed (2 pages)
30 November 2005	Secretary resigned (1 page)
10 October 2005	New director appointed (2 pages)
10 October 2005	New director appointed (2 pages)
4 October 2005	Director resigned (1 page)
4 October 2005	Annual return made up to 30/09/05 (2 pages)
4 October 2005	Annual return made up to 30/09/05 (2 pages)
4 October 2005	Director resigned (1 page)
27 September 2005	New director appointed (2 pages)
27 September 2005	New director appointed (2 pages)
16 September 2005	Secretary resigned (1 page)
16 September 2005	New director appointed (2 pages)
16 September 2005	New secretary appointed (2 pages)
16 September 2005	Secretary resigned (1 page)
16 September 2005	New director appointed (2 pages)
16 September 2005	New secretary appointed (2 pages)
16 September 2005	New director appointed (2 pages)
16 September 2005	Annual return made up to 30/09/04 363(288) ‐ Director's particulars changed (5 pages)
16 September 2005	New director appointed (2 pages)
16 September 2005	New director appointed (2 pages)
16 September 2005	Director resigned (1 page)
16 September 2005	Director resigned (1 page)
16 September 2005	Annual return made up to 30/09/04 363(288) ‐ Director's particulars changed (5 pages)
16 September 2005	New director appointed (2 pages)
13 July 2005	Secretary resigned (1 page)
13 July 2005	Secretary resigned (1 page)
4 July 2005	New director appointed (2 pages)
4 July 2005	New director appointed (2 pages)
31 May 2005	Director resigned (1 page)
31 May 2005	Director resigned (1 page)
31 May 2005	Director resigned (1 page)
31 May 2005	Director resigned (1 page)
23 May 2005	Full accounts made up to 31 December 2004 (17 pages)
23 May 2005	Full accounts made up to 31 December 2004 (17 pages)
27 August 2004	New secretary appointed (2 pages)
27 August 2004	New secretary appointed (2 pages)
15 May 2004	Full accounts made up to 31 December 2003 (16 pages)
15 May 2004	Full accounts made up to 31 December 2003 (16 pages)
22 April 2004	Registered office changed on 22/04/04 from: harben house harben parade, finchley road, london, NW3 6LH (1 page)
22 April 2004	Registered office changed on 22/04/04 from: harben house harben parade finchley road london NW3 6LH (1 page)
13 February 2004	New director appointed (2 pages)
13 February 2004	New director appointed (2 pages)
13 February 2004	New director appointed (3 pages)
13 February 2004	Annual return made up to 30/09/03 (3 pages)
13 February 2004	Secretary resigned (1 page)
13 February 2004	New director appointed (2 pages)
13 February 2004	Secretary resigned (1 page)
13 February 2004	New director appointed (3 pages)
13 February 2004	Annual return made up to 30/09/03 (3 pages)
13 February 2004	New director appointed (2 pages)
26 June 2003	Annual return made up to 30/09/02 363(288) ‐ Director resigned (4 pages)
26 June 2003	Annual return made up to 30/09/02 363(288) ‐ Director resigned (4 pages)
17 December 2002	Full accounts made up to 31 December 2001 (13 pages)
17 December 2002	Full accounts made up to 31 December 2001 (13 pages)
15 November 2002	Full accounts made up to 31 December 2000 (13 pages)
15 November 2002	Full accounts made up to 31 December 2000 (13 pages)
22 November 2001	Full accounts made up to 31 December 1999 (13 pages)
22 November 2001	Full accounts made up to 31 December 1999 (13 pages)
9 October 2001	Annual return made up to 30/09/01 (3 pages)
9 October 2001	Annual return made up to 30/09/01 (3 pages)
8 January 2001	Annual return made up to 30/09/00 (3 pages)
8 January 2001	Annual return made up to 30/09/00 (3 pages)
22 May 2000	Annual return made up to 30/09/99 (3 pages)
22 May 2000	Annual return made up to 30/09/99 (3 pages)
23 November 1999	Full accounts made up to 31 December 1998 (10 pages)
23 November 1999	Full accounts made up to 31 December 1998 (10 pages)
14 October 1999	Registered office changed on 14/10/99 from: arch 259 grosvenor court grosvenor terrace london SE5 0NP (1 page)
14 October 1999	Registered office changed on 14/10/99 from: arch 259 grosvenor court, grosvenor terrace, london, SE5 0NP (1 page)
30 September 1999	Director resigned (1 page)
30 September 1999	Director resigned (1 page)
28 June 1999	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
28 June 1999	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
5 February 1999	New secretary appointed (2 pages)
5 February 1999	New director appointed (2 pages)
5 February 1999	New director appointed (2 pages)
5 February 1999	New director appointed (2 pages)
5 February 1999	Annual return made up to 30/09/98 (6 pages)
5 February 1999	New secretary appointed (2 pages)
5 February 1999	New director appointed (2 pages)
5 February 1999	Annual return made up to 30/09/98 (6 pages)
28 October 1998	Secretary resigned (1 page)
28 October 1998	Secretary resigned (1 page)
2 March 1998	Director resigned (1 page)
2 March 1998	Director resigned (1 page)
12 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 February 1998	Memorandum and Articles of Association (8 pages)
12 February 1998	Memorandum and Articles of Association (8 pages)
12 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 September 1997	Incorporation (35 pages)
30 September 1997	Incorporation (35 pages)

Keeping Kids Company

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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